SECURITIES AND EXCHANGE COMMISSIONSEC FORM 17-C

CURRENT REPORT UNDER SECTION 17
OF THE SECURITIES REGULATION CODE
AND SRC RULE 17.2(c) THEREUNDER

1. Date of Report (Date of earliest event reported)

Jun 9, 2023

2. SEC Identification Number

101

3. BIR Tax Identification No.

320-000-160-247

4. Exact name of issuer as specified in its charter

LEPANTO CONSOLIDATED MINING COMPANY

5. Province, country or other jurisdiction of incorporation

Makati City, Philippines

6. Industry Classification Code(SEC Use Only)

7. Address of principal office

21st Floor, Lepanto Building, 8747 Paseo de Roxas, Makati City, Philippines Postal Code 1226

8. Issuer's telephone number, including area code

(632) 8815-9447

9. Former name or former address, if changed since last report

N/A

10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA

Title of Each Class	Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Class "A"	39,822,869,196
Class "B"	26,552,888,901

11. Indicate the item numbers reported herein

-

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Lepanto Consolidated Mining CompanyLC

PSE Disclosure Form 7-1 - Notice of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and
Sections 7 and 4.4 of the Revised Disclosure Rules

Subject of the Disclosure
Notice of Annual Stockholders' Meeting
Background/Description of the Disclosure
Notice of Annual Stockholders' Meeting

Type of Meeting

• Annual
• Special

Date of Approval by Board of Directors	May 15, 2023
Date of Stockholders' Meeting	Jul 17, 2023
Time	4:00 p.m.
Venue	The meeting will be conducted virtually via remote access communications and the access link will be provided in the Company’s website at www.lepantomining.com
Record Date	May 29, 2023
Agenda	The agenda for the Meeting will be as follows: 1. Call to Order 2. Proof of due notice of the meeting and determination of quorum 3. Approval of the Minutes held on August 15, 2022 4. Approval of the Annual Report 5. Election of Directors, including the Independent Directors and the extension of their term 6. Appointment of External Auditor 7. Transaction of such other and further business as may properly come before the Meeting 8. Adjournment

Inclusive Dates of Closing of Stock Transfer Books

Start Date	May 29, 2023
End Date	Jul 17, 2023

Other Relevant Information
Updated venue and the agenda of the Annual Stockholders' Meeting